Significant Cash Transactions: any transaction with a cash component of A$10,000, or its equivalent in foreign currency; International Funds Transfer Instructions: any instruction for the transfer of funds, transmitted electronically either into, or out of, Australia; and Suspect Transactions: Any transaction in which the cash dealer has suspicions about either the monies or individuals involved in the transaction.
• Las instrucciones para la transferencia internacional de fondos: toda instrucción para la transferencia de fondos, transmitida electrónicamente desde o hacia Australia; y